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Company number 05925303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 PSC01 Notification of Fiona Coombe as a person with significant control on 8 October 2024
04 Nov 2024 PSC01 Notification of Katherine Lucy Smith as a person with significant control on 8 October 2024
04 Nov 2024 PSC07 Cessation of Mark Seymour as a person with significant control on 24 June 2024
04 Nov 2024 PSC07 Cessation of Karen Elizabeth Douglas as a person with significant control on 24 June 2024
04 Nov 2024 AP01 Appointment of Dr Katherine Lucy Smith as a director on 8 October 2024
04 Nov 2024 AP01 Appointment of Miss Fiona Coombe as a director on 8 October 2024
04 Nov 2024 AP03 Appointment of Mrs Berna Turner as a secretary on 8 October 2024
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
06 Sep 2024 TM01 Termination of appointment of Mark Seymour as a director on 23 August 2024
06 Sep 2024 TM01 Termination of appointment of Karen Elizabeth Douglas as a director on 23 August 2024
06 Sep 2024 TM01 Termination of appointment of Philippa Helen Dodd as a director on 23 August 2024
06 Sep 2024 TM02 Termination of appointment of Karen Elizabeth Douglas as a secretary on 23 August 2024
06 Sep 2024 PSC07 Cessation of Phillippa Helen Dodd as a person with significant control on 23 August 2024
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
05 Sep 2023 TM01 Termination of appointment of Corrie Piper as a director on 24 July 2023
05 Sep 2023 PSC07 Cessation of Corrie Piper as a person with significant control on 24 July 2023
06 Apr 2023 AA Accounts for a small company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Hannah Kate Jones as a director on 17 March 2022
06 Apr 2022 PSC07 Cessation of Hannah Jones as a person with significant control on 17 March 2022
25 Jan 2022 AA Accounts for a small company made up to 31 August 2021
30 Nov 2021 PSC01 Notification of Sara Katharine Williamson as a person with significant control on 1 August 2021
15 Nov 2021 CH01 Director's details changed for Mrs Corrie Piper on 1 February 2021
15 Nov 2021 CH01 Director's details changed for Ms Philippa Helen Dodd on 15 June 2021